Canonical ID: icijol-80037149
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mc | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:country | fr | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:icijId | 80037149 | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:id | f4ade512c0249538237c7620b39141820a93d311 | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:name | Mackie - Gerald Dennis | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:notes | Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80037149 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80037149 | ext_icij_offshoreleaks | icijol-80037149 |